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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Farrington, Antony
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Sarrere, Bertrand
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Robert, Ludovic
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Ludovic Robert
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bevan-cohen, Dianna
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2023-06-02
    OF - Director → CIF 0
    Mrs Dianna Bevan -cohen
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2023-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Jones, Anthony
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Desitter, Christine Renée Marie Hélène
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Cohen, Peniel Benin
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Peniel Benin Cohen
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 8
    Unit 1102, 1/f Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2023-06-02 ~ 2023-06-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIFAB INTERNATIONAL LIMITED

Period: 2009-11-16 ~ now
Company number: 07077714
Registered name
OPTIFAB INTERNATIONAL LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
10,818 GBP2024-09-30
16,205 GBP2023-09-30
Debtors
487,262 GBP2024-09-30
337,953 GBP2023-09-30
Cash at bank and in hand
24,778 GBP2024-09-30
40,692 GBP2023-09-30
Current Assets
691,009 GBP2024-09-30
504,971 GBP2023-09-30
Net Current Assets/Liabilities
-542,838 GBP2024-09-30
-41,337 GBP2023-09-30
Total Assets Less Current Liabilities
-532,020 GBP2024-09-30
-25,132 GBP2023-09-30
Net Assets/Liabilities
-540,320 GBP2024-09-30
-43,536 GBP2023-09-30
Equity
Called up share capital
415,001 GBP2024-09-30
415,001 GBP2023-09-30
Retained earnings (accumulated losses)
-955,321 GBP2024-09-30
-458,537 GBP2023-09-30
Equity
-540,320 GBP2024-09-30
-43,536 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
162023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
35,463 GBP2024-09-30
54,476 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-23,214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,645 GBP2024-09-30
38,271 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
10,818 GBP2024-09-30
16,205 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
325,710 GBP2024-09-30
315,595 GBP2023-09-30
Other Debtors
Amounts falling due within one year
161,552 GBP2024-09-30
22,358 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
487,262 GBP2024-09-30
Amounts falling due within one year, Current
337,953 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
191,162 GBP2024-09-30
139,361 GBP2023-09-30
Trade Creditors/Trade Payables
Current
503,730 GBP2024-09-30
211,348 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,148 GBP2024-09-30
13,710 GBP2023-09-30
Other Creditors
Current
530,807 GBP2024-09-30
181,889 GBP2023-09-30
Creditors
Current
1,233,847 GBP2024-09-30
546,308 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,300 GBP2024-09-30
18,404 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,350 GBP2024-09-30
142,598 GBP2023-09-30
  • OPTIFAB INTERNATIONAL LIMITED
    Info
    Registered number 07077714
    Office D, Beresford House, Town Quay, Hampshire SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.